. CALL TO ORDER - 5:30 PM

. SPECIAL PRESENTATIONS

1. 2052 : West Coast Thunder - Proclamation (YG)

2. 2051 : Vista del Lago High School - Mayoral Proclamation (YG)

3. 1837 : Business Spotlight

. CALL TO ORDER

. PLEDGE OF ALLEGIANCE

. INVOCATION

. ROLL CALL

. Roll Call

. Council Member Price participated in the meeting from 6:44 p.m. until 7:53 p.m. (was present for Items G2. and G.3)

. INTRODUCTIONS

. PUBLIC COMMENTS ON MATTERS ON THE AGENDA WILL BE TAKEN UP AS THE ITEM IS CALLED FOR BUSINESS, BETWEEN STAFF'S REPORT AND CITY COUNCIL DELIBERATION (SPEAKER SLIPS MAY BE TURNED IN UNTIL THE ITEM IS CALLED FOR BUSINESS.)

. PUBLIC COMMENTS ON ANY SUBJECT NOT ON THE AGENDA UNDER THE JURISDICTION OF THE CITY COUNCIL

. JOINT CONSENT CALENDARS (SECTIONS A-D)

A. CONSENT CALENDAR-CITY COUNCIL

1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN ORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER OF FULL READING OF THE ORDINANCE.

2. Minutes of Apr 5, 2016 6:00 PM

3. 2049 : RESOLUTION AMENDING THE CITY COUNCIL RULES OF PROCEDURE TO MOVE COUNCIL COMMENTS

a. Resolution Amending Council Rules and Procedure

4. 1919 : APPROVE BID AWARD TO TENASKA POWER SERVICES COMPANY FOR ENERGY SCHEDULING, TRADING, AND SETTLEMENT S

a. TPS-MVU Energy Scheduling and Trading Services Agmt draft

5. 1949 : APPROVE THE FIRST AMENDMENT TO AGREEMENT FOR PROFESSIONAL CONSULTANT SERVICES WITH PROACTIVE ENG

a. Location Map

b. First Amendment

6. 1969 : PAYMENT REGISTER - FEBRUARY 2016

a. February 2016 Payment Register

7. 1976 : LIST OF PERSONNEL CHANGES

a. List of Personnel Changes

8. 1988 : PURSUANT TO LANDOWNER PETITION, ANNEX ONE PARCEL INTO COMMUNITY FACILITIES DISTRICT NO. 2014-01 (MAI

a. Resolution Ordering Amendment No. 11

b. Boundary Map for Amendment No. 11

c. Certificate of Election Official for Amendment No. 11

9. 1991 : COUNCIL DISCRETIONARY EXPENDITURE REPORTS FOR FISCAL YEAR 2015/2016 AS OF 2/29/16

a. District Spending FY 15.16 as of 2-29-16

10. 2018 : PA15-0004 – PROPOSED RESOLUTION FOR THE SUMMARY VACATION OF ABUTTER’S RIGHTS OF ACCESS

a. Vicinity Map for PA15-0004

b. Resolution 2016-25 - PA15-0004 - Abutter's Rights Vacation

11. 2020 : REJECT ALL BIDS SUBMITTED FOR THE CONSTRUCTION OF THE SUNNYMEAD BOULEVARD MEDIAN MODIFICATIONS

a. Location Map

12. 2032 : AUTHORIZATION TO CLOSE PUBLIC STREETS FOR THE INDEPENDENCE DAY FESTIVITIES ON MONDAY, JULY 4, 2016

a. ParadeRoute 2016

b. Street Closure Fun Fest 2016

13. 2038 : AUTHORIZE THE IMPLEMENTATION OF A COMMERCIAL VEHICLE SAFETY PROGRAM

14. 2008 : P15-051 - ACCEPT THE AGREEMENT AND SECURITY FOR PUBLIC IMPROVEMENTS. DEVELOPER – FIRST INDUSTRIAL RE

a. Vicinity Map - P15-051

b. P15-051_Agreement for Public Improvements

c. P15-051_Faithful Performance Bond

d. P15-051_Material and Labor Bond

15. 2058 : CITY COUNCIL REPORTS ON REIMBURSABLE ACTIVITIES

B. CONSENT CALENDAR-COMMUNITY SERVICES DISTRICT

1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN ORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER OF FULL READING OF THE ORDINANCE.

2. MINUTES - REGULAR MEETING OF APRIL 5, 2016 (See A.2)

3. 2016-67 : ADOPT RESOLUTIONS TO INITIATE PROCEEDINGS TO LEVY ASSESSMENTS IN FISCAL YEAR 2016/17 FOR MORENO VALL

a. Resolution Initiating Proceedings

b. Resolution Approving Engineer's Report

c. Resolution Declaring Intent

d. FY 2016/17 LMD No. 2014-01 Map

e. FY 2016/17 LMD No. 2014-01 Engineer's Report

4. 2016-68 : ADOPT RESOLUTIONS TO INITIATE PROCEEDINGS TO LEVY AN ASSESSMENT AND TO CONDUCT A MAIL BALLOT PROCEED

a. Resolution Initiating Proceedings

b. Resolution Approving Engineer's Report

c. Resolution Declaring Intent

d. Prelim Engineer's Report for LMD 2014-02

e. Zone 04 Survey Results

5. 2016-69 : PURSUANT TO LANDOWNER PETITION, ANNEX ONE PARCEL INTO COMMUNITY FACILITIES DISTRICT NO. 1 (PARK MAIN

a. Resolution Ordering Annexation No. 2016-39

b. Boundary Map for Annexation No. 2016-39

c. Annexation Flowchart

d. Certificate of Election Official for Annexation No. 2016-39

C. CONSENT CALENDAR - HOUSING AUTHORITY

1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN ORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER OF FULL READING OF THE ORDINANCE.

2. MINUTES - REGULAR MEETING OF APRIL 5, 2016 (See A.2)

D. CONSENT CALENDAR - BOARD OF LIBRARY TRUSTEES

1. ORDINANCES - READING BY TITLE ONLY - THE MOTION TO ADOPT AN ORDINANCE LISTED ON THE CONSENT CALENDAR INCLUDES WAIVER OF FULL READING OF THE ORDINANCE.

2. MINUTES - REGULAR MEETING OF APRIL 5, 2016 (See A.2)

E. PUBLIC HEARINGS

1. 1989 : PUBLIC HEARING FOR THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM MAIL BALLOT PROCEEDING

a. Ballot Documents for Metric Homes, LLC

b. Ballot Documents for Riverview Partners, L.P.

c. Flowchart for Satisfying NPDES Funding

. Motion to approve Recommendation No. 2

. The Interim City Clerk announced the results:

. Motion to approve Recommendations Nos. 3, 4, and 5

2. 1994 : PUBLIC HEARING TO ADOPT THE 2016/17 ANNUAL ACTION PLAN

a. Summary of Funding Recommendations

b. 2016-17 Action Plan

c. Eligible & Ineligible Grant Activities

d. Application Review & Funding Recommendations FY 2016-17

e. CDBG Target Areas

f. Income Limits

. Motion to approve Recommendations Nos. 2, 3, 4, 5, and 6 with the following amendments:

F. ITEMS REMOVED FROM CONSENT CALENDARS FOR DISCUSSION OR SEPARATE ACTION

G. REPORTS

1. CITY COUNCIL REPORTS ON REGIONAL ACTIVITIES

. March Joint Powers Commission (JPC)

. Riverside County Habitat Conservation Agency (RCHCA)

. Riverside County Transportation Commission (RCTC)

. Riverside Transit Agency (RTA)

. Western Riverside Council of Governments (WRCOG)

. Western Riverside County Regional Conservation Authority (RCA)

. School District/City Joint Task Force

. Box Springs Mutual Water District (BSMWD)

. Southern California Association of Governments (SCAG)

. Item G.2 was heard after Council Member Jempson's closing comments.

2. 2016-65 : APPROVE EXPANDING THE HIRE MOVAL INCENTIVE PROGRAM TO INCLUDE SMALL BUSINESS CUSTOMERS

a. Resolution No. 2016-26

b. Incentive Programs - Small Businesses

3. 2016-66 : MID-YEAR BUDGET REVIEW AND APPROVAL OF THE REVISED OPERATING BUDGET FOR FISCAL YEAR 2015/16

a. FY 2015-16 Mid-Year Financial Report

b. Resolution No. 2016-27

c. Exhibit A - General Fund

d. Exhibit B - Non-General Fund

e. Resolution No. CSD 2016-11

f. Position Control Roster

g. Public Information Intergov Relations Officer Job Description

h. First Amendment to Apple One Agreement

. Motion to approve Recommendation No. 2: budget adjustment, excluding approximately $72,000 for the new Administrative Assistant's position

. Motion for Recommendations Nos. 3, 4, 5 and 6 to go to the Finance Subcommittee for review. The item will come back to Council.

. Motion to approve Recommendations Nos. 7 and 8

. Motion to approve Recommendation No. 1, Resolution No. CSD 2016-11

. Council Member Price left the meeting at 7:53 p.m.

4. CITY MANAGER'S REPORT

5. CITY ATTORNEY'S REPORT

H. LEGISLATIVE ACTIONS

1. ORDINANCES - 1ST READING AND INTRODUCTION - NONE

2. ORDINANCES - 2ND READING AND ADOPTION - NONE

3. ORDINANCES - URGENCY ORDINANCES - NONE

. CLOSING COMMENTS AND/OR REPORTS OF THE CITY COUNCIL, COMMUNITY SERVICES DISTRICT, CITY AS SUCCESSOR AGENCY FOR THE COMMUNITY REDEVELOPMENT AGENCY, HOUSING AUTHORITY AND THE BOARD OF LIBRARY TRUSTEES.

. ADJOURNMENT

. CERTIFICATION